General information
Gavins Supply Company Limited
Type: NZ Limited Company (Ltd)9429033247557
New Zealand Business Number
1965708
Company Number
Registered
Company Status
097392692
GST Number
Gavins Supply Company Limited (issued an NZ business identifier of 9429033247557) was incorporated on 11 Jul 2007. 2 addresses are in use by the company: 21 Hildreth Road, Rd 1, Putaruru, 3481 (type: registered, physical). C/-Noble & Lee, 51 Arawa Street, Matamata had been their physical address, up to 15 Jul 2011. Gavins Supply Company Limited used other names, namely: Gavin At Tj's Appliance Group Limited from 11 Jul 2007 to 02 Feb 2009. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Clothier, Gavin James (a director) located at Rd 1, Putaruru postcode 3481. The Businesscheck information was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Hildreth Road, Rd 1, Putaruru, 3481 | Registered & physical & service | 15 Jul 2011 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin James Clothier
Rd 1, Putaruru, 3481
Address used since 07 Jul 2011 |
Director | 31 Jul 2007 - current |
|
Timothy John Bryant
Rd2, Tokoroa,
Address used since 11 Jul 2007 |
Director | 11 Jul 2007 - 24 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-noble & Lee, 51 Arawa Street, Matamata | Physical & registered | 16 Feb 2009 - 15 Jul 2011 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Physical & registered | 11 Jul 2007 - 16 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clothier, Gavin James Director |
Rd 1 Putaruru 3481 |
17 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjs Distribution Limited Shareholder NZBN: 9429034145951 Company Number: 1809644 Entity |
11 Jul 2007 - 31 Jul 2007 | |
|
Gavin's Management Co Limited Shareholder NZBN: 9429033235561 Company Number: 1967544 Entity |
31 Jul 2007 - 17 Jan 2017 | |
|
Tjs Distribution Limited Shareholder NZBN: 9429034145951 Company Number: 1809644 Entity |
11 Jul 2007 - 31 Jul 2007 | |
|
Gavin's Management Co Limited Shareholder NZBN: 9429033235561 Company Number: 1967544 Entity |
31 Jul 2007 - 17 Jan 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Gavin's Management Co Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1967544 |
| Country of origin | NZ |
| Address |
21 Hildreth Road Rd 1 Putaruru 3481 |
Location
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